EF

EG FINCO LIMITED

Active

Company number 09826778

Bolton, United Kingdom · Incorporated 15 October 2015

Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, United Kingdom

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2026

Company history

Previous company names

OPTIMA SUB-FINCO LIMITED · 15 October 2015 – 14 September 2016

INTERVIAS FINCO LIMITED · 14 September 2016 – 1 September 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eg Group Holdings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2026

Funding

5 funding rounds
25 March 2026
Shares allotted · 0 shares allotted
—
23 January 2023
Shares allotted · 0 shares allotted
—
21 October 2019
Shares allotted · 0 shares allotted
—
17 November 2016
Shares allotted · 0 shares allotted
—
29 January 2016
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
3 August 2026 View
Capital Allotment Shares
Capital
21 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2026 View
Legacy
Capital
25 March 2026 View
Legacy
Insolvency
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Accounts With Accounts Type Full
Accounts
12 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Gazette Filings Brought Up To Date
Gazette
5 May 2023 View
Gazette Notice Compulsory
Gazette
28 March 2023 View
Capital Allotment Shares
Capital
25 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2023 View
Legacy
Capital
24 January 2023 View
Legacy
Insolvency
24 January 2023 View
Resolution
Resolution
24 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 January 2020 View
Legacy
Capital
6 January 2020 View
Legacy
Insolvency
6 January 2020 View
Resolution
Resolution
6 January 2020 View
Capital Allotment Shares
Capital
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2017 View
Resolution
Resolution
1 September 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2016 View
Resolution
Resolution
14 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2016 View
Incorporation Company
Incorporation
15 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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